The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (17 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 2
    Moore, Adrian Paul
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Harper, John David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2017-09-08 ~ 2017-10-17
    OF - director → CIF 0
  • 2
    Arundel, Henry Miles
    Director born in December 1987
    Individual (13 offsprings)
    Officer
    2017-09-18 ~ 2017-10-17
    OF - director → CIF 0
  • 3
    Daenen, Piet
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Digby, Peter
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2017-10-12 ~ 2023-07-27
    OF - director → CIF 0
  • 5
    Lane, Stephen John Roger
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2025-04-11
    OF - director → CIF 0
parent relation
Company in focus

VIOLA MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIOLA MIDCO LIMITED
    Info
    Registered number 10953806
    Kennet Park, Gables Way, Thatcham, Berkshire RG19 4ZA
    Private Limited Company incorporated on 2017-09-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • VIOLA MIDCO LIMITED
    S
    Registered number 10953806
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kennet Park, Gables Way, Thatcham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.